A.Authorize
to accept a donation from the US Census Bureau in the form of payment for
travel-related expenses for an NHES employee to
attend the annual Local Employment Dynamics Partnership Workshop in Arlington,
VA, with an estimated value of $1,950.

DEPARTMENT OF
CORRECTIONS

B.Authorize
to accept donations from Child and Family Services of NH, Manchester, NH, for
renovations to the Family Connection Center in Concord in the amount of $10,000
and deposit the same into the Inmate Recreation Fund.

NEW HAMPSHIRE
HOSPITAL

C.Authorize
to accept donations from October 1, 2010 through December 30, 2010 from
contributors in the amount of $2,444.92 and deposit same into the NH Hospital
Resident Benefit Fund.

D.Authorize
to accept nonmonetary donations with a value of $622, received during the
period of October 1, 2010 through December 30, 2010.

#3Authorize to conduct a one day conference on Saturday,
June 11, 2011, at the Radisson Hotel Manchester, Manchester, NH, to provide
training to local land use board members, for a total cost not to exceed
$28,750.(2)Further authorize to accept
registration and exhibitor fees, in an amount not to exceed $28,750, along with
estimated financial support from the Department of Transportation of $750 to
offset the cost of the conference.(3)Further authorize to enter into an agreement with JPA
III Management Company Inc., d/b/a Radisson Hotel Manchester, Manchester, NH,
to provide facility rental, audio/visual equipment, refreshments, and meals, at
a total cost not to exceed $25,954.(4)Further authorize to make an advance payment in the amount of $500.Effective upon G&C approval through June 11, 2011.100%
Other Funds (Registration/Exhibitor Fees).

JUDICIAL COUNCIL

#4Authorize to receive additional General Funds from funds
not otherwise appropriated in the amount of $275,000.Effective upon G&C approval through June 30, 2011.100% General Funds.Contingent upon Fiscal
Committee approval on February 18, 2011.

OFFICE OF THE ADJUTANT GENERAL

#5Authorize Michael J. Pelletier, Goffstown, NH, be
nominated for promotion to the rank of Lieutenant Colonel, NH Army National
Guard.This officer meets all
prerequisites for this grade, having been found to be physically, mentally, and
professionally qualified.

#6Authorize Shawn M. O’Brien, Fremont, NH, be nominated for
promotion to the rank of Colonel, NH Army National Guard.This officer meets all prerequisites for this
grade, having been found to be physically, mentally, and professionally
qualified.

#7Authorize Lezli G. Clark,
Pembroke, NH, be nominated for promotion to the rank of Major, NH Army National
Guard.This officer meets all
prerequisites for this grade, having been found to be physically, mentally, and
professionally qualified.

#8Authorize Jared P. Boucher, Lebanon, ME, be nominated for
promotion to the rank of Major, NH Army National Guard.This officer meets all prerequisites for this
grade, having been found to be physically, mentally, and professionally qualified.

#9Authorize Jeanne B. Jones, Laconia, NH, be nominated for
promotion to the rank of Colonel, NH Army National Guard.This officer meets all prerequisites for this
grade, having been found to be physically, mentally, and professionally
qualified.

#10Authorize to amend a memorandum of agreement with the Fish
and Game Department (previously approved by G&C
on 1-14-09, item #6), to perform Habitat Management and Monitoring, by
extending the completion date from March 31, 2011 to September 30, 2011.

DEPARTMENT OF ADMINISTRATIVE SERVICES

#11Authorize a Working Capital Warrant
in the amount of $500,000,000 to cover expenditures for the month of March.

#12Authorize to accept and place on file the Report and
Findings of Councilor Daniel St. Hilaire with regard to the financing of certain
capital improvements, the purchase of certain capital equipment and the
refinancing of certain existing indebtedness in connection with Concord
Hospital, Concord, NH.

#13Authorize the Bureau of Public
Works Design and Construction to enter into a contract with Gerard A. Laflamme Inc., Londonderry, NH, for energy conservation
upgrades at the NH Supreme Court and John O. Morton Buildings, Concord, NH, for
a total price not to exceed $97,700.Effective upon G&C approval through
August 31, 2011.100% Capital – General
Funds.

#14Authorize the Bureau of Public Works Design and Construction
to enter into a contract with Hutter Construction,
Corp., New Ipswich, NH, for ARRA – Glencliff Wood Chip Facility and Hydrowheel
Upgrades, Benton, NH, as part of the US Department of Energy, ARRA Grant, for a total price not to exceed
$3,851,994.(2)Further authorize a
contingency in the amount of $80,000, bringing the total to $3,931,994.Effective upon G&C approval through January 30, 2012.94% ARRA – Federal, 6% Capital/General Funds.

STATE TREASURY

#15Authorize to issue a warrant from funds not otherwise
appropriated in the amount of $101,236 and the State Treasurer to issue checks
in the amount of $101,235.94 to the rightful owners of abandoned or unclaimed
funds.

DEPARTMENT OF CULTURAL RESOURCES

#16Authorize the Division of the Arts to
enter into a service agreement with the artists as detailed in letter
dated December 23, 2010, to create and acquire various works of art for the
Merrimack Courthouse Project, in an amount not to exceed $8,050.Effective upon G&C approval through June 30, 2011.100% Percent for the Arts Funds.

DEPARTMENT OF AGRICULTURE, MARKETS &
FOOD

#17Authorize to enter into a grant agreement with the Cheshire
County Conservation District to conduct a food safety education program for
farmers, in the amount of $11,213.95.Effective upon G&C approval through
May 1, 2011.100% Federal Funds.

#17AAuthorize to enter into a grant agreement with the Coos County
Conservation District to conduct an equipment sharing program for high tunnel
growers, in the amount of $8,950.Effective upon G&C approval through
December 31, 2011.100% Federal Funds.

#17BAuthorize to enter into a grant agreement with the
International Institute of NH, to conduct an educational program to encourage
the consumption of specialty crops by low income residents, in the amount of
$23,312.Effective
upon G&C approval through December 31, 2011.100% Federal Funds.

#17CAuthorize to enter into a grant agreement with the NH Institute
of Agriculture & Forestry, to conduct an equipment sharing program for
small farms, in the amount of $26,575.Effective upon G&C approval through
December 31, 2012.100% Federal Funds.

#17DAuthorize to enter into a grant
agreement with the University of NH, to conduct an educational program for NH
bedding plant growers, in the amount of $22,420.Effective upon G&C approval through June 1, 2013.100% Federal Funds.

#17EAuthorize to enter into an agreement with the University of NH,
to conduct a research and education program on greenhouse production for winter
vegetables, in the amount of $72,824.Effective upon G&C approval through
June 1, 2013.100% Federal Funds.

ATTORNEY GENERAL

#18Authorize to conduct a daylong pre-conference training for
multidisciplinary sexual assault resource teams scheduled for June 8, 2011 and
entitled “Second Statewide SART Training” and a
two-day advanced conference scheduled for June 9-10, 2011, entitled the
Seventeenth Statewide Conference on Domestic and Sexual Violence and Stalking,
at the Radisson Hotel Manchester, at a cost not to exceed $64,086.46% Agency Income, 54% Federal Funds.(2)Further authorize to accept and expend
registration fees, in the amount not to exceed $29,250, to help defray the cost
of the conference and facility expenses.Effective upon G&C
approval through June 30, 2011.100% Agency Income.

#19Authorize to enter into an agreement with Kevin Becker,
Concord, NH, to develop a training curriculum and assist in establishing a
Network of Trauma Informed Mental Health Clinicians (Network) to provide
psychological trauma services to family members of homicide victims
(co-victims) and other trauma victims, in an amount not to exceed $10,000.Effective upon G&C approval through December 31, 2011.100% Federal Funds.

NEW HAMPSHIRE EMPLOYMENT SECURITY

#20Authorize to amend a lease agreement with Littleton Area
Learning Center LLC., Littleton, NH, (previously approved by G&C on 3-8-06, item #25A), for rental of 6,510 square
feet of office space for an additional two months, at a total cost of
$13,020.Effective March 1, 2011 through
April 30, 2011.100% Federal Funds.

DEPARTMENT OF CORRECTIONS

#21Authorize to make a one-time retroactive payment of salary and benefits to Dental Assistant,
Sheena Damboise, in the amount of $506.93, for the
period of October 9, 2009 through February 25, 2010, with current State Fiscal
year funds.100% General Funds.

#22Authorize to enter into a lease agreement with the Strafford
County Commissioners, Dover, NH, for the purpose of probation/parole space, in
an amount not to exceed $158,760.Effective April 1, 2011 through March 31, 2016.100% General Funds.

#23Authorize to enter into a contract with Maxim Healthcare
Services Inc., d/b/a Maxim Staffing Solutions, Newton, MA, for the provision of
Temporary Nursing Services for the NH Department of Corrections, in the amount
of $42,524.Effective
upon G&C approval through June 30, 2012.100% General Funds.

PUBLIC UTILITIES COMMISSION

#24Authorize to accept and expend public utility companies
assessment fees to cover a budget shortfall for increased Indirect Costs in the
amount of $81,647.Effective
upon G&C approval through June 30, 2011.100% Utilities Assessment Funds.Contingent
upon Fiscal Committee approval on February 18, 2011.

DEPARTMENT OF RESOURCES AND ECONOMIC
DEVELOPMENT

#25Authorize to transfer funds for the Bureau of Trails for the
quarter ending December 31, 2010.

#26Authorize the Division of Travel
and Tourism Development to award a grant to the Northern Community Investment
Corporation, Lancaster, NH, for the out-of-state marketing project under the
Joint Promotional Program, in the amount of $10,000.Effective upon G&C approval through June 30, 2011.100% General Funds.

#27Authorize the Division of Forests and Lands to exchange, at
no cost to the State, the 19-acre state property known as “Craney
Hill State Forest”, in the Town of Henniker, for a 48.5-acre parcel of land known
as the “Millken Lot” abutting Annett State Forest, in
the Town of Rindge.(2)Further authorize
to accept title by Warranty Deed, at no cost to the State, from Robert L.
Tisdale and Sandra E. Tisdale to a 48.5-acre parcel of land known as the “Millken Lot”, abutting Annett State Forest, in the Town of
Rindge.

#28Authorize the Division of Forests
and Lands to grant a Utilities Easement to Unitil of
NH, at Hampton Beach State Park in the town of Hampton.(2)Further authorize to accept $1,100 of
administrative fees, and deposit it into “the Forest Improvement Account”.No State Funding.

#29Authorize the Office of Workforce Opportunity to enter into
a sole source memorandum of
understanding with the Community College System of NH, to support CCSNH in securing federal funds available to expand the
capacity of the CCSNH to offer specific education and
training options for dislocated workers, and others, in the amount of $7,000.Effective upon G&C approval through April 28, 2011.100% Federal Funds.

#29AAuthorize the Division of Parks and Recreation to renew a
contract with Cale Parking Systems USA Inc., Tampa,
FL, (previously approved by G&C on 6-4-09, late
item A), for the purchase, installation and technical support of 8 additional
wireless pay stations for Hampton Beach State Park and 3 additional wireless
pay stations at North Hampton Beach State Park, in the amount of
$227,430.15.Effective
upon G&C approval through June 30, 2012.100% Hampton Capital Improvement Funds.

#29BAuthorize the Division of Parks and Recreation to enter into a retroactive lease agreement with FNX Broadcasting of NH LLC d/b/a WFEX-FM,
Lynn, MA, to continue use at the NH State Police Communication Building at the
summit of Pack Monadnock Mountain, Miller State Park in
Peterborough, for a total amount of $10,200 for the first year, and a 3%
increase annually thereafter.Effective February 1, 2011 through the next five years, with the
option to renew for up to three additional five-year period.

NEW HAMPSHIRE FISH AND GAME DEPARTMENT

#30Authorize to enter into a sole source contract with Franklin
Pierce University, for the purpose of conducting winter hibernacula surveys for
endangered and special concern bats in NH for a total of $6,667.50.Effective upon G&C approval through June 30, 2011.95% Federal, 5% Conservation License Plate Funds.

DEPARTMENT OF ENVIRONMENTAL SERVICES

#31Authorize to retroactively
amend an existing agreement with the Strafford Regional Planning
Commission, Dover, NH, (previously approved by G&C
on 9-9-09, item #57), to provide technical planning assistance to member
coastal communities, by extending the completion date to December 31, 2011 from
December 31, 2010.No Additional
Funding.100% Federal Funds.

#32Authorize to retroactively
amend an agreement with the University System of NH – Plymouth State
University, Plymouth, NH, (previously approved by G&C
on 7-15-09, item #60), for the Enhancing North Country Volunteer Monitoring
Programs project, by extending the completion date to June 30, 2011 from
December 31, 2010.No Additional
Funding.100% Federal Funds.

#33Authorize to enter into an agreement with Aquatic Control
Technology Inc., Sutton, MA, for the purpose of milfoil control activities in Willand Pond, Dover, and in Post Pond, Lyme, in the amount
of $19,985.Effective
upon G&C approval through December 31, 2011.100% Lakes Restoration Funds.

#34Authorize to enter into an agreement with the City of
Nashua, NH, to support the replacement of nine diesel
refuse hauler trucks with nine functionally equivalent compressed natural
gas-powered trucks, in an amount not to exceed $410,894.Effective upon G&C approval through December 31, 2012.68% Federal, 32% AEP Settlement Funds.

#35Authorize to enter into a grant agreement with the Glendale
Cove Association Inc., Glendale, NH, for the purpose of milfoil control
activities in portions of Smith Cove, Lake Winnipesaukee, Glendale, NH, in the
amount of $7,200.Effective
upon G&C approval through December 31, 2011.100% Lake Restoration Funds.

#36Authorize to enter into a grant agreement with the Rocky
Pond Lake Association, Gilmanton, NH, for the purpose of milfoil control
activities in Rocky Pond, Gilmanton, NH, in the amount of $4,000.Effective upon G&C approval through December 31, 2011.100% Lake Restoration Funds.

#37Authorize to enter into a grant agreement with the Town of
Freedom, NH, for the purpose of milfoil control activities in portions of Danforth Ponds, Freedom, NH, in the amount of $2,835.Effective upon G&C approval through December 31, 2011.100% Lake Restoration Funds.

#38Authorize to enter into a grant agreement with the Town of
Wolfeboro, NH, for the purpose of milfoil control activities in portions of
Front and Back Bays of Lake Winnipesaukee, Wolfeboro, NH, in the amount of
$5,100.Effective upon
G&C approval through December 31, 2011.100% Lake Restoration Funds.

#39Authorize to enter into a grant agreement with the Town of
Alton, NH, for the purpose of milfoil control activities in portions of Alton
Bay and the Merrymeeting River, Alton, NH, in the
amount of $3,555.Effective
upon G&C approval through December 31, 2011.100% Lake Restoration Funds.

#40Authorize to enter into a grant agreement with the Town of
Brookline, NH, for the purpose of milfoil control activities in Lake Potanipo, Brookline, NH, in the amount of $3,202.50.Effective upon G&C approval through December 31, 2011.100% Lake Restoration Funds.

#41Authorize to enter into a grant agreement with the Town of Francestown, NH, for the purpose of milfoil control
activities in Scobie Pond, Francestown,
NH, in the amount of $5,096.Effective upon G&C approval through
December 31, 2011.100% Lake Restoration Funds.

#42Authorize to award an Aquatic Resource Mitigation Fund grant
to the Town of Belmont in the amount of $30,000 to complete wetland enhancement
work at the Tioga River Wildlife and Conservation Area.Effective upon G&C approval through June 30, 2012.100% ARM Funds.

#43Authorize a Supplemental Loan Agreement with the City of
Somersworth, by lowering the Original Loan Agreement by, $1,305,378.19 from
$1,836,616 to $531,237.81, which finalizes the loan amount used to finance the
Sewerage Improvements Program (Phase II).Effective upon G&C
approval.100% CWSRF Repayment Funds.

#44Authorize a loan agreement with the
Swain’s Lake Village Water District in the amount of $250,000 to finance the
development of an alternative groundwater supply.Effective upon G&C approval.79% Federal,
21% Capital (General) Funds.

#45Authorize to award a Local Source Water Protection grant to
the Town of Belmont, NH, in the amount of $10,000 to complete a project to
protect public drinking water systems.Effective upon G&C approval through
May 31, 2012.100% Federal Funds.

#46Authorize to award a Local Source Water Protection grant to
the City of Claremont, NH, in the amount of $8,700 to complete a project to
protect public drinking water systems.Effective upon G&C approval through
May 31, 2012.100% Federal Funds.

#47Authorize to award a Local Source Water Protection grant to
the Tamworth Pines Cooperative Inc., Tamworth, NH, in the amount of $7,775 to
complete a project to protect public drinking water systems.Effective upon G&C approval through May 31, 2012.100% Federal Funds.

#48Authorize to enter into a sole source memorandum of agreement with the US Geological Survey,
Pembroke, NH, to assess remediation progress at the OK Tool/Savage Well
Superfund Site in Milford NH, in the amount of $50,000.Effective upon G&C approval through September 30, 2011.100% Federal Funds.

#49Authorize to enter into an agreement with Pier People LLC,
d/b/a Wentworth by the Sea Marina, New Castle, NH, to pay for operation and
maintenance costs for the Clean Vessel Act boat sewage pumpout
station, in the amount of $1,500.Effective upon G&C approval through
January 31, 2012.100% Federal Funds.

#50Authorize to enter into a Grant Agreement with Isaacson
Structural Steel Inc., Berlin, NH, to support the purchase and installation of
replacement engines in three pieces of material handling equipment, in an
amount not to exceed $31,000.Effective upon G&C approval through
June 30, 2011.100% ARRA Federal
Funds.

#51Authorize Donald Bates’s request
to remove breakwater to create a gap at the shore on a docking system
consisting of an L-shaped breakwater with two piers connected by a cantilevered
walkway along the breakwater and a finger pier in a “W-shaped” configuration,
on frontage on Lake Winnipesaukee in Alton.

#52Authorize Town of Bristol’s request to amend a permit to
construct a seasonal dock with two seasonal finger docks in an “F” shaped
configuration on Newfound Lake in Bristol, (previously approved by G&C on 3-26-08, item #103).

#53Authorize Wendell T. Smith III’s
request to install a concrete pad to anchor a seasonal dock to be connected to
an existing seasonal dock by a walkway, on frontage on Little Bear Island on
Lake Winnipesaukee in Tuftonboro.

#54Authorize Hilltop Partnership’s request to perform work on
property having 2,136 ft of frontage on Squam Lake in
Center Harbor, (previously approved by G&C on
11-15-06, item #94).

#55Authorize Jack Szemplinski’s
request to perform work on an average of 184 ft of frontage on Lake
Winnipesaukee in Alton.

#56Authorize Bonnie Dunbar Trust’s request to install a
seasonal dock with seasonal access in a “L” shaped configuration on an average
of 414 ft of frontage on Lake Winnipesaukee and Beaver Brook, in Alton.

#57Authorize Gerald Kraines Et Al.’s
request to perform work on a property on Emerson Pond, in Rindge.

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Bureau
of Facilities and Assets Management

#58Authorize to enter into a short-term License for use of
Premises (License) with the Concord Coalition to End Homelessness, Concord, NH,
to provide exclusive use of its approximately 13,058 square foot residential
space at the Anna Philbrook Center for use by the
Concord Coalition to End Homelessness.

#59Authorize to make a one-time payment to D’Eramo
Contracting LLC, Merrimack, NH, for emergency roof repair and chimney
replacement in the amount of $35,575.Effective retroactive to
January 5, 2011.40% Federal, 60% General
Funds.

Office of Minority Health and Refugee
Affairs

#60Authorize to enter into a retroactive contract with Somali Development Center Inc., Boston,
MA, through its subsidiary, the NH Somali Development Center, to provide direct
services to NH refugees, in the amount of $87,000.Effective October 1, 2010 through September
30, 2011.100% Federal Funds.

#61Authorize to enter into a retroactive contract with Lutheran Community Services of NH, Inc.,
Concord, NH, to provide direct services to NH refugees, in the amount of
$100,000.Effective October 1, 2010
through September 30, 2011.100% Federal Funds.

#63Authorize Rural Health and Primary Care Section, to enter into
an agreement with Abigail Olden, Advanced Practice Registered Nurse, Meredith,
NH, to receive reimbursement for payment of educational loans through the State
Loan Repayment Program, in an amount not to exceed $22,500.Effective April 1, 2011 or upon G&C approval, whichever is later, through March 31,
2014.

#64Authorize the Bureau of Health Statistics and Informatics,
Environmental Public Health Tracking Program, to enter into an agreement with Katalizt LLC, Portsmouth NH, to provide staff resources for
the NH Environmental Public Health Tracking Network development of a web-based
system that will compile environmental and public health data from various
databases with the DHHS and the NH Department of
Environmental Services, in an amount not to exceed $163,829.Effective upon G&C approval through July 31, 2011.100% Federal Funds.

#64AAuthorize the Bureau of Laboratory Services, Public Health
Laboratories and the Bureau of Disease Control, Food Protection Section to
accept and expend Other funds (Red Tide), in the
amount of $19,154 from the Department of Environmental Services, for laboratory
analyses of shellfish tissue samples for red tide toxins.Effective upon G&C approval through June 30, 2011.100% Other (Red Tide) Funds.

#64BAuthorize the Bureau of Infectious Disease Control to amend a sole source agreement with NH Hospital
Association, Concord, NH, (previously amended by G&C
on 9-9-09, item #112F), to implement improvement plans related to lessons
learned regarding H1N1 response that were identified in after action reports,
by increasing the price by $520,000 from $2,054,275 to $2,574,275.Effective upon G&C approval.100% Federal
Funds.

Bureau of Behavioral Health

#65Authorize to amend an agreement with Riverbend
Community Mental Health Inc., Concord, NH, (previously approved by G&C on 6-9-10, item #107), to provide Assertive
Community Treatment services, by increasing the price by $110,000 from $234,770
to $344,770.Effective March 1, 2011, or
upon G&C approval, whichever is later, through
June 30, 2011.100% General Funds.

#66Authorize to amend an agreement with The Mental Health
Center of Southern NH d/b/a CLM Center for Life
Management, Derry, NH, (previously approved by G&C
on 6-9-10, item #116), to provide Assertive Community Treatment services, by
increasing the price by $80,000 from $28,770 to $108,770.Effective March 1, 2011, or upon G&C approval, whichever is later, through June 30,
2011.100% General Funds.

New Hampshire Hospital

#67Authorizeto pay The Joint Commission, Oakbrook Terrace, IL, annual fees in
the amount of $5,725 for the Accreditation/Certification program.Effective upon G&C approval through June 30, 2011.70% General, 30% Federal Funds.

#69Authorize to enter into an agreement with Community Action
Program Belknap-Merrimack Counties Inc., Concord, NH, to provide services to
homeless individuals in the amount of $86,222.45.Effective retroactive to July 1, 2010 through
June 30, 2011.100% Federal Funds.

#70Authorize to enter into an agreement with Southwestern
Community Services Inc., Keene, NH, to provide services to homeless individuals
in the amount of $85,681.85.Effective retroactive to
July 1, 2010 through June 30, 2011.100% Federal
Funds.

#71Authorize to enter into an agreement with Strafford County
Community Action Committee Inc., Dover, NH, to provide services to homeless
individuals in the amount of $38,271.85.Effective retroactive
to July 1, 2010 through June 30, 2011.100% Federal Funds.

#72Authorize to enter into an agreement with Tri-County
Community Action Program Inc., Berlin, NH, to provide services to homeless
individuals in the amount of $130,181.85.Effective retroactive
to July 1, 2010 through June 30, 2011.100% Federal Funds.

#73Authorize to enter into an agreement with Seacoast Mental
Health Center, Portsmouth, NH, to provide services to homeless individuals in
the amount of $13,817.Effective retroactive to
July 1, 2010 through June 30, 2011.100% Federal
Funds.

NEW HAMPSHIRE VETERANS HOME

#74Authorize to accept monies totaling $152,739.78 received
during the period of October 1, 2010 to December 31, 2010 as a result of
fundraising drives from various organizations and from personal contributions.

DEPARTMENT OF EDUCATION

#75Authorize the Division of
Instruction to contract with the Arts Alliance of Northern NH as Project
Manager for Measuring Up: NH Arts Education Data Project, in an amount not to
exceed $25,000.Effective
upon G&C approval through June 30, 2011.100% Federal Funds.

DEPARTMENT OF SAFETY

#76Authorize the Division of State Police
to accept and expend an additional $30,926 of federal funds from the NH Highway
Safety Agency entitled DWI Patrols for the
purpose of combating the DWI and Drug Impaired
problem statewide.Effective
upon G&C approval through June 30, 2011.100% Agency Income –
Transfer Funds.

#77Authorize the Division of State Police to accept and expend
$28,324 of federal funds from the NH Highway Safety Agency entitled NHSP TAR (Technical Accident Reconstruction) Crash Zone
Training, for the purpose of funding up to seventeen officers in training on C.A.D. (computer-aided drawing) Zone Basic and Advanced CAD
Zone.Effective upon G&C approval through June 30, 2011.100% Agency Income.

#78Authorize to amend item #73,
previously approved by G&C on 11-4-09, by
reallocating federal pass-through ARRA funds, in the
amount of $35,492, from the NH Department of Justice for the purpose of funding
overtime and out-of-state training for the Diversion Program by the
Investigative Services Bureau.Effective upon G&C approval through
June 30, 2012.Federal ARRA
Funds.Contingent upon Fiscal
Committee approval on February 18, 2011.

#79Authorize the Division of State
Police to accept and expend an additional $750,000 of federal pass-through
funds from the Department of Justice, Office of Justice Programs for the
purpose of reducing and deterring serious crime in NH.Effective upon G&C approval through June 30, 2011.100% Federal Funds.Contingent upon Fiscal
Committee approval on February 18, 2011.

#80Authorize the application of Christian Camps and Conferences
Inc., - Camp Brookwoods and Camp Deer Run located on
Lake Winnipesaukee in Alton, NH, for a congregate mooring field renewal of 16
moorings.

#81Authorize the application of Squam
Lakes Association located on Squam Lake in
Holderness, NH, for a congregate mooring field renewal of 12 moorings.

#82Authorize the application of Eastern Shores Condominium
Association located on Lake Winnipesaukee in Laconia, NH, for a congregate
mooring field renewal of 13 moorings.

#83Authorize the application of Piping Rock Shores Landowners
Association located on Lake Winnipesaukee in Wolfeboro, NH, for a congregate
mooring field renewal of 5 moorings.

#84Authorize the application of Belmore
Court Condominium located on Newfound Lake in Bristol, NH, for a congregate
mooring field renewal of 9 moorings.

#85Authorize the application of Blueberry Shores at Newfound
LLC located on Newfound Lake in Bristol, NH, for a congregate mooring field
renewal of 48 moorings.

#86Authorize the application of Onaway Camp Trust located on
Newfound Lake in Hebron, NH, for a congregate mooring field renewal of 5
moorings.

#87Authorize the application of Southerlee
Shores Association located on Lake Winnipesaukee in Moultonboro,
NH, for a congregate mooring field renewal of 12 moorings.

#88Authorize the application of Long Island Bridge Campground
LLC located on Lake Winnipesaukee in Moultonboro, NH,
for a congregate mooring field renewal of 27 moorings.

#89Authorize the application of Merrimack Valley YMCA – Camp
Nokomis located on Lake Winnipesaukee in Meredith, NH, for a congregate mooring
field renewal of 8 moorings.

#90Authorize the application of Red Fox Village Property
Owner’s Association Inc located on Newfound Lake in Bristol, NH, for a
congregate mooring field renewal of 30 moorings.

#91Authorize the application of Lake Shore Park Association
located on Lake Winnipesaukee in Gilford, NH, for a congregate mooring field
renewal of 36 moorings.

DEPARTMENT OF TRANSPORTATION

#92Authorize to accept and place on file
the Annual Report for the fiscal year ending June 30, 2010.

#93Authorize DOT and the Department
of Environmental Services to enter into a memorandum of understanding for water
supply land conservation grants to permanently protect critical water supply
lands within the region served by the I-93 expansion, for $3,000,000.Effective upon G&C approval through June 30, 2016.100% Federal Funds.

#94Authorize the Bureau of Right of
Way to sell a State owned 2.67 acre parcel of land located near the easterly
side of NH Route 13 in Milford to Soiland Inc., for
$30,000, plus a $1,100 administrative fee.(2)Further authorize to compensate Tinkham
Realty Inc., in the amount of $1,800 for real estate services.Effective upon G&C approval.

#95Authorize the Bureau of Right of Way to assign a Special
Committee to conduct a public hearing to purchase land needed for the project
approved by G&C on 6-23-10, item #172, to address
the five deficient bridges within the I-293 Exit 4 interchange in the City of
Manchester, all of which are on the State Redlist and
construct minor improvements to I-293 within the interchange.

#96Authorize to amend a contract with Green Mountain
Communications Inc., Pembroke, NH, (previously amended by G&C
on 6-10-10, item #199), for the purpose of amending the completion date from March
31, 2011 to December 1, 2011.Effective upon G&C approval.No additional Funding.

#97Authorize the Bureau of Aeronautics to amend a master
agreement with Hoyle, Tanner & Associates, Inc., Manchester, NH, to assist
the Bureau by providing on-call aviation planning, engineering and technical
support services for aviation projects statewide, by extending the end date
from March 1, 2011 to June 1, 2011.Effective upon G&C approval.No Additional Funding.

#98Authorize the Bureau of Aeronautics
to award a grant to the Nashua Airport Authority, to conduct obstruction
removal and a runway approach survey at Boire Field,
Nashua, NH, in the amount of $694,200.Effective upon G&C approval through
February 28, 2014.97.44% Federal, 2.56%
General Funds.

#99Authorize the Bureau of Aeronautics
to award a grant to the Nashua Airport Authority, for a Federal Aviation
Administration Reimbursable Agreement for navigational aid equipment and
construction services at Boire Field, Nashua, NH, in
the amount of $951,600.Effective upon G&C approval through
February 28, 2014.97.44% Federal, 2.56%
General Funds.

#100Authorize the Bureau of Construction to amend a contract with
George Cairns and Sons Inc., Windham, NH, (previously amended by G&C on 8-11-10, item #75), for roadway construction of
I-93 (new northbound barrel), through the Exit 3 interchange area in Windham,
by increasing the amount by $1,000,000 from $28,269,102.80 to
$29,269,102.80.Effective
upon G&C approval through November 1, 2011.100% Federal Funds, Non-ARRA.ARRA Project.

#101Authorize the Bureau of Construction to enter into a contract
with Severino Trucking Company Inc., Candia, NH, for
the reconstruction and widening of I-93 through the Exit 5 (NH 28) interchange
area in the Town of Londonderry, as well as constructing wetland mitigation,
associated with the widening of I-93 from Salem to Manchester, on the basis of
a low bid of $36,722,729.23.(2)Further
authorize a contingency in the amount of $1,836,136.46 for payment of latent
conditions which may appear during the construction of the project.Effective upon G&C approval through June 27, 2014.100% Federal Funds.

#102Authorize the Bureau of Construction
to enter into a contract with Weaver Brothers Construction Co. Inc., Concord,
NH, for improvements at the intersection of NH 10 and East Thetford Road/On The
Common in the Town of Lyme, on the basis of a low bid of $188,658.75.(2)Further authorize a contingency in the
amount of $28,298.81 for payment of latent conditions which may appear during
the construction of the project.Effective upon G&C approval through
August 19, 2011.100% Federal Funds.

#103Authorize the Bureau of Construction to enter into a contract
with Pike Industries Inc., Belmont, NH, for pavement rehabilitation and bridge
rehabilitation work on six bridges along approximately 6 miles of US Route 4 in
the towns of Lee and Durham, on the basis of a low bid of $6,227,628.98.(2)Further authorize a contingency in the
amount of $311,381.44 for payment of latent conditions which may appear during
the construction of the project.Effective upon G&C approval through
August 24, 2012.100% Federal Funds.

#104Authorize the Bureau of Construction to
enter into a contract with Pike Industries Inc., Belmont, NH, for paving of
approximately 5.2 miles of US 302 located in District I in the counties
of Grafton and Coos, on the basis of a single bid of $952,237.50.(2)Further authorize a contingency in the
amount of $95,223.75 for payment of latent conditions which may appear during
the construction of the project.Effective upon G&C approval through
September 16, 2011.100% Federal Funds.

#105Authorize the Bureau of Construction
to enter into a contract with Nelson Communications Services Inc., Center Conway,
NH, for intersection improvements on NH Route 153 and NH Route 25 in Effingham,
on the basis of a low bid of $58,475.(2)Further authorize a contingency in the amount of $8,771.25 for
payment of latent conditions which may appear during the construction of the
project.Effective
upon G&C approval through June 24, 2011.100% Federal Funds.

#106Authorize the Bureau of Construction to enter into a contract
with Visi-Flash Rentals Eastern Inc., West
Bridgewater, MA, for identification of locations for installation of warning
signs and upgrading existing warning signs located on rural state and local
roadways throughout the Towns of Barrington, Epping, Exeter, and Farmington to
improve safety, on the basis of a low bid of $147,651.56.(2)Further authorize a contingency in the
amount of $22,147.73for payment of latent conditions which may appear during
the construction of the project.Effective upon G&C approval through
August 26, 2011.100% Federal Funds.

TABLED ITEMS

NEW HAMPSHIRE FISH AND GAME DEPARTMENT (Tabled at 2-2-11 G&C
Meeting)

#34TABLED – The
Governor and Council on motion of Councilor Wheeler, seconded by Councilor
Sununu voted to table the request to
enter into a memorandum of agreement with the National Marine Fisheries Service
to designate the State of NH as an exempted state from the National Saltwater
Angler Registry.Effective
upon G&C approval.

DEPARTMENT OF SAFETY (Tabled at 2-2-11 G&C
Meeting)

#67TABLED – The
Governor and Council on motion of Councilor St. Hilaire, seconded by Councilor
Sununu voted to table the request of
the Division of Motor Vehicles to accept and expend “NH CDL
Program Improvement” funds in the amount of $125,917 from the US Department of
Transportation Federal Motor Carrier Safety Administration.(2)Further authorized to
establish consultant positions for the purpose of developing programming code
for the Division of Motor Vehicles’ computer system to efficiently track motor
vehicle and criminal offenses for CDL operators.Effective upon G&C approval through June 30, 2011.100% Federal Funds.Fiscal Committee approved.